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SourceP: Smart Ponzi Schemes Detection on Ethereum Using Pre-training Model with Data Flow
As blockchain technology becomes more and more popular, a typical financial
scam, the Ponzi scheme, has also emerged in the blockchain platform Ethereum.
This Ponzi scheme deployed through smart contracts, also known as the smart
Ponzi scheme, has caused a lot of economic losses and negative impacts.
Existing methods for detecting smart Ponzi schemes on Ethereum mainly rely on
bytecode features, opcode features, account features, and transaction behavior
features of smart contracts, and such methods lack interpretability and
sustainability. In this paper, we propose SourceP, a method to detect smart
Ponzi schemes on the Ethereum platform using pre-training models and data flow,
which only requires using the source code of smart contracts as features to
explore the possibility of detecting smart Ponzi schemes from another
direction. SourceP reduces the difficulty of data acquisition and feature
extraction of existing detection methods while increasing the interpretability
of the model. Specifically, we first convert the source code of a smart
contract into a data flow graph and then introduce a pre-training model based
on learning code representations to build a classification model to identify
Ponzi schemes in smart contracts. The experimental results show that SourceP
achieves 87.2\% recall and 90.7\% F-score for detecting smart Ponzi schemes
within Ethereum's smart contract dataset, outperforming state-of-the-art
methods in terms of performance and sustainability. We also demonstrate through
additional experiments that pre-training models and data flow play an important
contribution to SourceP, as well as proving that SourceP has a good
generalization ability.Comment: 12 page